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AONE CHILDREN'S SERVICES LTD

Company number 14127543

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2024	AD01	Registered office address changed from Unit 1, Oatley Trading Centre, Seymour Road Kingswood Bristol BS15 1SD England to 27 Regent Street Kingswood Bristol BS15 8JX on 3 June 2024	View PDF Registered office address changed from Unit 1, Oatley Trading Centre, Seymour Road Kingswood Bristol BS15 1SD England to 27 Regent Street Kingswood Bristol BS15 8JX on 3 June 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AD01	Registered office address changed from Suite 5, the Old Chapel, 14 Fairview Drive Redland Bristol BS6 6PH United Kingdom to Unit 1, Oatley Trading Centre, Seymour Road Kingswood Bristol BS15 1SD on 27 January 2023	View PDF Registered office address changed from Suite 5, the Old Chapel, 14 Fairview Drive Redland Bristol BS6 6PH United Kingdom to Unit 1, Oatley Trading Centre, Seymour Road Kingswood Bristol BS15 1SD on 27 January 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	PSC04	Change of details for Mrs Sonu Mathai as a person with significant control on 1 December 2022	View PDF Change of details for Mrs Sonu Mathai as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC01	Notification of Delmi Mathew as a person with significant control on 24 May 2022	View PDF Notification of Delmi Mathew as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Delmi Mathew as a director on 24 May 2022	View PDF Appointment of Mr Delmi Mathew as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	PSC04	Change of details for Mrs Sonu Mathai as a person with significant control on 24 May 2022	View PDF Change of details for Mrs Sonu Mathai as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC07	Cessation of John Moottakuzhiyil Ulahannan as a person with significant control on 24 May 2022	View PDF Cessation of John Moottakuzhiyil Ulahannan as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of John Moottakuzhiyil Ulahannan as a director on 24 May 2022	View PDF Termination of appointment of John Moottakuzhiyil Ulahannan as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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